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Insurance Fraud

Broker Sentenced

An insurance broker who pocketed the premiums paid to him by more than 800 commercial trucking companies in nearly a dozen states is serving time in prison for his fraud scheme. Details

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Contact San Juan
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Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587


San Juan Leadership
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Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Judith Priegues